18 North Road Freehold Limited

Company Name	18 North Road Freehold Limited
Directors	William Spencer and Pius Ignatius Tapfumaneyi Muzariri
Company Status	Active
Company Number	08528213
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Spencer
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	18 North Road Surbiton Surrey KT6 4DY

Secretary Name	Ms Yanlin Wu
Status	Current
Appointed	01 August 2017(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	18 North Road Surbiton Surrey KT6 4DY

Director Name	Mr Pius Ignatius Tapfumaneyi Muzariri
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Not Supplied
Country of Residence	England
Correspondence Address	18 North Road Surbiton KT6 4DY

Director Name	Mr Richard William Hemming
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Freelance Writer
Country of Residence	United Kingdom
Correspondence Address	18 North Road Surbiton Surrey KT6 4DY

Secretary Name	Mr Paul Gerard Dunne
Status	Resigned
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 18 North Road Surbiton Surrey KT6 4DY

Director Name	Mr Paul Dunne
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 October 2015)
Role	Editor
Country of Residence	England
Correspondence Address	18 North Road Surbiton Surrey KT6 4DY

Secretary Name	Ms Yanlin Wu
Status	Resigned
Appointed	26 October 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2018)
Role	Company Director
Correspondence Address	18a North Road Surbiton Surrey KT6 4DY

Location

Registered Address	C/O Eastons 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Shaw & Lillian Shaw 25.00% Ordinary
1 at £1	Paul Dunne 25.00% Ordinary
1 at £1	Pius Muzariri & Petronella Muzariri 25.00% Ordinary
1 at £1	Y. Wu 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,349
Current Liabilities	£1,345

Accounts

Latest Accounts	10 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	10 March 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	10 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 10 June 2023 (6 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 10 June 2022 (6 pages)
8 November 2022	Registered office address changed from 18 North Road Surbiton Surrey KT6 4DY to C/O Eastons 7 Tattenham Crescent Epsom KT18 5QG on 8 November 2022 (1 page)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
14 February 2022	Appointment of Mr Pius Ignatius Tapfumaneyi Muzariri as a director on 1 February 2022 (2 pages)
6 July 2021	Total exemption full accounts made up to 10 June 2021 (6 pages)
20 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 10 June 2020 (6 pages)
16 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 10 June 2019 (6 pages)
18 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 10 June 2018 (6 pages)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Yanlin Wu as a secretary on 16 May 2018 (1 page)
4 August 2017	Total exemption full accounts made up to 10 June 2017 (6 pages)
4 August 2017	Total exemption full accounts made up to 10 June 2017 (6 pages)
2 August 2017	Termination of appointment of a secretary (1 page)
2 August 2017	Appointment of Ms Yanlin Wu as a secretary on 1 August 2017 (2 pages)
2 August 2017	Appointment of Ms Yanlin Wu as a secretary on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of a secretary (1 page)
1 August 2017	Secretary's details changed for Mr Pius Muzariri on 1 August 2017 (1 page)
1 August 2017	Secretary's details changed for Mr Pius Muzariri on 1 August 2017 (1 page)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
12 November 2016	Total exemption small company accounts made up to 10 June 2016 (3 pages)
12 November 2016	Total exemption small company accounts made up to 10 June 2016 (3 pages)
11 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 4 (3 pages)
11 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 4 (3 pages)
26 October 2015	Appointment of Mr Pius Muzariri as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Paul Gerard Dunne as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mr Pius Muzariri as a secretary on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr William Spencer as a director on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mr William Spencer as a director on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Paul Gerard Dunne as a secretary on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Paul Dunne as a director on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Paul Dunne as a director on 26 October 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 10 June 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 10 June 2015 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (4 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4 (4 pages)
30 April 2015	Appointment of Mr Paul Dunne as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Paul Dunne as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Paul Dunne as a director on 1 April 2015 (2 pages)
29 September 2014	Termination of appointment of Richard William Hemming as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Richard William Hemming as a director on 29 September 2014 (1 page)
25 September 2014	Registered office address changed from Flat 2 18 North Road Surbiton Surrey KT6 4DY to 18 North Road Surbiton Surrey KT6 4DY on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Flat 2 18 North Road Surbiton Surrey KT6 4DY to 18 North Road Surbiton Surrey KT6 4DY on 25 September 2014 (1 page)
19 August 2014	Total exemption full accounts made up to 10 June 2014 (7 pages)
19 August 2014	Accounts for a dormant company made up to 10 June 2013 (5 pages)
19 August 2014	Total exemption full accounts made up to 10 June 2014 (7 pages)
19 August 2014	Accounts for a dormant company made up to 10 June 2013 (5 pages)
1 August 2014	Current accounting period shortened from 31 May 2014 to 10 June 2013 (2 pages)
1 August 2014	Current accounting period shortened from 31 May 2014 to 10 June 2013 (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (3 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4 (3 pages)
14 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

18 North Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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